BALASORE ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2023 ,inter alia, to consider and approve 1. Draft Secretarial Audit Report for the FY 2023. 2. Draft Directors'' Report for the FY 2023. 3. convening 35th AGM of the members and the draft NOTICE calling the AGM through Video conferencing/OAVM and to confirm book closure. 4. Appointment of Mr. Debasish Ganguly, ED - Finance, Commercial & HR pursuant to sec 197 of the Companies Act and SEBI regulations, subject to shareholders' approval. 5. Appointment of the Acting CFO/CCO of the company.